Executive Committee Minutes, 1973-1974, 1973-1974

Executive Committee Minutes, 1973-1974 July 24, 1973: Bids for food service contract Lease of high school facilities Student housing Relationship of the office of the Prioress to Chairman of the Board of Trustees and election of an interim Chairman of the Board Resignation of Mother Henrita Ostendorf September 19, 1973 Preliminary feasibility study on student center Student center proposal October 25, 1973 Campus center The house at 318 West Minnesota Street Long-range plans AIDP Proposal for a grant under Title III November 8, 1973 S. Carol discusses Jan. term and Parent's Weekend Results of the Arrowhead Meeting Faculty Rights and Responsibilities Committee being withdrawn December 12, 1973 EPC representation and divisional reports Council of Advancement of Small College's offer of speakers available to campuses Open meetings discussion February 20, 1974 Discussion of the offer made to Dr. Idzerda that he edit the Lafayette Papers March 9, 1974 Discussion of the Board's resolution to create a sub-committee composed of representatives of Trustees, members of faculty, student body, etc. to choose presidential candidates April 5, 1974 Finalize membership of the Search Committee May 23, 1974 Resolution in regard to funding campus center construction; Report on Search Committee activities and findings on presidential candidates